Board of Directors

Mr. Jehangir H. Jehangir, B.A.
Vast knowledge and experience in investment companies and management of charitable trusts.

Mr. Sundaram Subramaniyam, Chartered Accountant
Tax and Banking

Ms. Sugandha Shelatkar, M.com

Mrs. Uma Yelevarthy, B.A.

AuditĀ  Committee:

 Name

 Nature & Position of Directorship

 Ms. Sugandha Shelatkar

 Chairperson

 Mrs.Uma Yelevarthy

 Member

 Mr. Glen Sylvester Mascarenhas

 Member


  Shareholders/Investors Grievances Committee:

 Name

 Nature & Position of Directorship

 Ms. Sugandha Shelatkar

 Chairperson

 Mrs.Uma Yelevarthy

 Member

 Mr. Glen Sylvester Mascarenhas

 Member


  Nomination and Remuneration   Committee:

 Name

 Nature & Position of Directorship

 Ms. Sugandha Shelatkar

 Chairperson

 Mrs.Uma Yelevarthy

 Member

 Mr. Glen Sylvester Mascarenhas

 Member


Notice

Our Board Meeting is on 13.5.2017

Our Board Meeting is on 14.2.2017

Letter of Disclosure of Mr. Glen and Profile

Notice

Letter of Resignation of Mr. Jehangir

Notice of AGM

Newspaper Clipping of AGM

Newspaper Publishing

Notice - Board of Directors

Notice - Board of Directors

Newspaper Notice - Business Standard

Newspaper Notice - Nava Telangana

Notice to Directors